DAYONEHR LIMITED

Company number 10598333 ·

Active

2 active / 4 ceased · persons with significant control

Mr Andrew George Cowan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-09
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
Prama House, 267 Banbury Road, Oxford, OX2 7HT, England

Mrs Lauren Francine Cowan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-06
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
Prama House, 267 Banbury Road, Oxford, OX2 7HT, England

Diane Dentith

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-02-02
Ceased on
2017-02-06
Date of birth
July 1963
Nationality
British
Country of residence
Isle Of Man
Correspondence address
The Poplars, Victoria Road, Douglas, IM1 2AL, Isle Of Man

Mr Gerard Patrick Kelly

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2017-02-02
Ceased on
2017-02-06
Date of birth
October 1961
Nationality
Irish
Country of residence
Gibraltar
Correspondence address
40, Craven Street, London, WC2N 5NG, United Kingdom

Howard Bilton

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2017-02-02
Ceased on
2017-02-06
Date of birth
August 1962
Nationality
British
Country of residence
Hong Kong
Correspondence address
40, Craven Street, London, WC2N 5NG, United Kingdom

John Hodgson

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2017-02-02
Ceased on
2017-02-06
Date of birth
February 1959
Nationality
British
Country of residence
Hong Kong
Correspondence address
40, Craven Street, London, WC2N 5NG, United Kingdom